Legal Opinion

Jeanne Emiddio v. Florida Office of Financial Regulation

District Court of Appeal of Florida

Decided September 3, 2014No. 4D13-723PublishedCited by 3 opinions

1Opinion of the CourtForst, J.

Appellant Jeanne Emiddio appeals the administrative order of Appellee Florida Office of Financial Regulation (“OFR”), denying her application for a loan originator license because she had been convicted of felonies involving crimes of fraud. Appellant maintains that, under the doctrines of res judicata and collateral estoppel, OFR cannot now deny her a loan originator license because of her prior convictions where it previously determined that the convictions did not warrant the revocation of her previous mortgage broker’s license. We disagree and affirm.

Background

Appellant had been a…

2Cases cited15 opinions

  1. Aills v. BoemiSupreme Court of Florida · 2010
  2. Hammond v. StateDistrict Court of Appeal of Florida · 2010
  3. JAB ENTERPRISES v. GibbonsDistrict Court of Appeal of Florida · 1992
  4. Fitchner v. LifeSouth Community Blood Centers, Inc.District Court of Appeal of Florida · 2012
  5. Shaara v. StateDistrict Court of Appeal of Florida · 1991

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3Cited by3 opinions

  1. Kenneth Isaac Parkerson v. State of FloridaDistrict Court of Appeal of Florida · 2015
  2. Lambert Brothers, Inc. v. Mid-Park, Inc.District Court of Appeal of Florida · 2016
  3. Dick's Sporting Goods, Inc. v. Forbes/Cohen Florida Properties, L.P.District Court, S.D. Florida · 2023

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